H3B MEDIA LTD
UK Gazette Notices
23 October 2023
H3B MEDIA LTD
(Company Number 05828966)
Registered office: Copthorne Business Suite, Copthorne Way,
Copthorne, RH10 3PG
Principal trading address: 15 Onslow Gardens, Wallington, Surrey,
SM6 9QL
Notice is hereby given that at a General Meeting of the above-named
Company, duly convened and held at Allen House, 1 Westmead Road,
Sutton, Surrey, SM1 4LA on 4 October 2023 at 11.30 am as a special
resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily and that James E
Patchett (IP No. 9345) and Martin C Armstrong (IP No. 006212) both
of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton,
Surrey, SM1 4LA be appointed Joint Liquidators of the Company and
that they act either jointly or seperately.”
For further details contact Marvin Doondeea on telephone 020 8661
7878, or by email at [email protected].
Luis Hill, Director
4 October 2023
Ag HJ71920
23 October 2023
Name of Company: H3B MEDIA LTD
Company Number: 05828966
Nature of Business: Other publishing activities
Registered office: Copthorne Business Suite, Copthorne Way,
Copthorne, RH10 3PG
Type of Liquidation: Creditors
Date of Appointment: 4 October 2023
Liquidator's name and address: James E Patchett (IP No. 9345) and
Martin C Armstrong (IP No. 006212) both of Turpin Barker Armstrong,
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
By whom Appointed: Members and Creditors
Ag HJ71920
28 September 2023
H3B MEDIA LTD
(Company Number 05828966)
Registered office: Copthorne Business Suite, Copthorne Way,
Copthorne, RH10 3PG
Principal trading address: 15 Onslow Gardens, Wallington, Surrey,
SM6 9QL
Notice is hereby given that a virtual meeting of the creditors of the
above-named Company is being convened by the Board of Directors,
to be held on 4 October 2023 at 11.30am for the purpose provided for
in section 100 of the Insolvency Act 1986 and to consider a resolution
specifying the terms on which the appointed Joint Liquidators are to
be remunerated.
Creditors entitled to attend and vote at the virtual meeting may do so
personally or by proxy. A creditor can attend the virtual meeting in
person and vote, and is entitled to vote if they have delivered proof of
their debt by no later than 4 p.m. on the business day before the
meeting. If a creditor cannot attend in person, or does not wish to
attend but still wishes to vote at the meeting, they can either nominate
a person to attend on their behalf, or they may nominate the Chair of
the meeting, who will be a director of the Company, to vote on their
behalf. Creditors must deliver their proxy by no later than the
commencement of the meeting. Creditors must deliver all proofs of
their debt and proxies to Turpin Barker Armstrong, Allen House, 1
Westmead Road, Sutton, Surrey, SM1 4LA. Creditors failing to lodge a
proof of their debt or proxy as indicated will lead to their vote(s) being
disregarded.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
At the meeting, creditors may receive information about, or be called
upon to approve, the costs of preparing the statement of affairs and
convening the meeting of creditors.
A list of names and addresses of the Company’s creditors will be
available for inspection free of charge at Turpin Barker Armstrong,
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA between 10
a.m. and 4 p.m. on the two business days prior to the decision date.
Creditors can contact Turpin Barker Armstrong on 020 8661 7878 or
by email at [email protected]
Luis Hill, Director
21 September 2023
Ag GJ62423
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